AS PER INTIMATION

Date: 07/08/2026 BSE Limited Corporate Relationship Department, 1st Floor, New trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Code/Symbol: 532016/Espire Subject: Outcomes of EGM as per Regulation 30, read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir, Please be informed that an Extra- Ordinary General Meeting of the company was held on 07th Augut,2026 at 10:00 A.M at Mehfil Hall-3 at Country Inn Nature Resort, Bhimtal, Mehragaon, Uttarakhand and the business mentioned in the Notice dated 14th July,2026 were transacted. In this regard, please find enclosed herewith: - Summary of Extra-Ordinary General Meeting (EGM) proceedings as required under regulation 30(2) (Listing Obligations & Disclosure Requirements), Regulations,2015 as Annexure: I Voting Results as required under regulation 44(3) (Listing Obligations & Disclosure Requirements), Regulations,2015 as Annexure-II Combined Report of the Scrutinizer dated 07th August,2026 pursuant to Section 108 & 109 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules ,2015 for the E-voting as well as Voting through Poll, conducted at the venue of the EGM as Annexure-III The meeting commenced at 10.00 AM and concluded at 10:50 AM You are requested to take a note of the same and bring it to the notice of all concerned. Thanking You Yours truly For Espire Hospitality Limited Sumeer Narain Mathur Company Secretary & Compliance Officer. Membership Number: FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in Annexure: 1 SUMMARY OF PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING Mr. Akhil Arora, Managing Director and CEO chaired the proceedings of the Meeting The Meeting Commenced at 10:00 AM. The Chairman welcomed all the members and other directors present at the meeting. He thanked the shareholders in having faith in the company and for spreading their valuable time to attend the meeting. A total of 19 Members in person & 06. in proxy attended the Meeting as per the attendance record. As the requisite quorum was present, the meeting was called to order. Thereafter, the Notice of the EGM was taken as read as the same has already been circulated to the Members. The Chairman informed the members about the performance of the company and various points regarding the operations of the company were raised the by the shareholders of the company and were replied to the satisfaction of the shareholders by the chairman of the meeting. Subsequently, the Chairman informed the Members that pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the company had extended the e-voting facility to the members of the company in respect of the business to be transacted at the Extraordinary General Meeting. The e-voting commenced at 09:00 hours on 04th August,2026 and ended at 17:00 hours on 06th August,2026 Mr. Loveneet Handa (COP No:10753.), Practicing Company Secretaries was appointed as the scrutinizer by the Board for scrutinizing the e voting and poll at the venue of the meeting. The chairman informed the Members that the Company has arranged for poll on all the (01) resolution to be passed at the Meeting. The resolutions placed before the members, related to : SPECIAL BUSINESS 1. To Re-Appoint Mr. Dileep Kumar (DIN: 08242564) as an Independent Director. The resolution was then put for vote through ballot papers, and Mr. Loveneet Handa scrutinizer, was requested to scrutinize the same and along with e-voting as well. Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in The meeting concluded with a vote of thanks to the Chair at 10:50 AM We request you to kindly take the above on record and inform the esteemed members. Thanking You Yours truly For Espire Hospitality Limited Sumeer Narain Mathur Company Secretary & Compliance Officer Membership Number: FCS9042 Espire Hospitality Limited Registered Office: Shop No. 1, Country Inn Mehragaon, Bhimtal, Uttarakhand - 263132 | Corporate Office: A 41, Mohan Co-operative Industrial Estate, New Delhi - 110044 T: +91 11 7154 6500 | E: info@espirehospitality.com | W: www.espirehospitality.com | PAN: AAACU0234B CIN: L45202UR1991PLC000604 sixsenses.com zanaresorts.com countryinn.in Voting Results for the Extraordinary General Meeting of Espire Hospitality Limited Date of EGM 07TH AUGUST,2026 Total number of shareholders on record date 2864 No of shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group 1 Public 24 No of shareholders attended the meeting through Video Confrencing Promoter and Promoter Group 0 Public 0 Agenda-wise disclosure (to be disclosed seperately for each agenda item ) ITEM NO:1 Special Resolution To Re-Appoint Mr. Dileep Kumar (DIN: 08242564) as an Independent Director. Resolution required (Ordinary/Special) SPECIAL Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of Voting No of Shares held No of votes % of votes polled No of Votes in No of % of votes in % of Votes polled on outstanding favour Votes favour on votes against on votes shares against polled polled 1 2 (3)=((2/1)*100) 4 5 (6)=((4/2)*100) (7)=((5/2)*100) Promoter and E-Voting - - - - - - Promoter Group Poll 1 ,03,33,333 1 ,03,33,333 1 00.00 1 ,03,33,333 - 1 00.00 - Postal Ballot (if applicable) - - - - - - Total 1 ,03,33,333 1 ,03,33,333 1 00.00 1 ,03,33,333 - 1 00.00 - E-Voting - - - - - - Public Poll 3 ,11,111 - - - - - - Institutions Postal Ballot (if applicable) - - - - - - Total 3 ,11,111 - - - - - - E-Voting 4 06 0 .13 4 06 1 00.00 Public Non- Poll 4 2,78,180 1 9,09,751 4 4.64 1 9,09,751 - 1 00.00 Institutions Postal Ballot (if applicable) - - Total 4 2,78,180 1 9,10,157 4 4.77 1 9,10,157 - 1 00.00 - Total 1 ,49,22,624 1 ,22,43,490 8 2.05 1 ,22,43,490 - 1 00.00 -